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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Kay, Jonathan Walton
    Born in February 1969
    Individual (57 offsprings)
    Officer
    2002-09-18 ~ 2004-06-30
    OF - Director → CIF 0
    Kay, Jonathan Walton
    Individual (57 offsprings)
    Officer
    2002-11-20 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Von Falkenhausen, Konstantin
    Born in February 1967
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2000-09-13
    OF - Director → CIF 0
  • 3
    Wightman, Timothy Redmayne
    Born in May 1946
    Individual (32 offsprings)
    Officer
    2004-12-03 ~ 2007-01-03
    OF - Director → CIF 0
  • 4
    Howat, Ian
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2000-10-31 ~ 2002-11-19
    OF - Director → CIF 0
  • 5
    Conophy, Francis Anthony
    Born in February 1958
    Individual (36 offsprings)
    Officer
    2007-01-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Condie, Aidan Scott
    Born in January 1948
    Individual (17 offsprings)
    Officer
    2000-09-13 ~ 2001-03-20
    OF - Director → CIF 0
    Condie, Aidan Scott
    Individual (17 offsprings)
    Officer
    2000-10-06 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 7
    Jehle, Marcus Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2023-06-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 8
    Myers, Sarah Jane Louise
    Individual (43 offsprings)
    Officer
    2004-07-01 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 9
    Howling, Mark Ian
    Born in June 1961
    Individual (52 offsprings)
    Officer
    2004-12-03 ~ 2009-12-22
    OF - Director → CIF 0
  • 10
    Walsh, Simon
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2007-01-03 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Pereira, Simon
    Born in November 1981
    Individual (38 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Pereira, Simon
    Individual (38 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
    2013-04-05 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 12
    Whalley Hunter, Caroline Mary
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2004-12-03 ~ 2007-12-31
    OF - Director → CIF 0
    Whalley Hunter, Caroline Mary
    Individual (10 offsprings)
    Officer
    2004-12-03 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Mcinerney, Karen Linda
    Born in March 1966
    Individual (36 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 14
    Thompson, John Reginald
    Born in May 1950
    Individual (11 offsprings)
    Officer
    1999-06-24 ~ 2000-10-20
    OF - Director → CIF 0
  • 15
    Guppy, Robert Edward
    Born in August 1953
    Individual (9 offsprings)
    Officer
    2003-02-20 ~ 2004-12-03
    OF - Director → CIF 0
  • 16
    Dossett, Ian George
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ 2002-11-19
    OF - Director → CIF 0
  • 17
    Harland, David William Romanis
    Born in April 1950
    Individual (65 offsprings)
    Officer
    2002-03-20 ~ 2004-12-03
    OF - Director → CIF 0
  • 18
    Olivey, David Richard
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2002-11-20 ~ 2004-12-03
    OF - Director → CIF 0
  • 19
    Moulding, Nigel Philip
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2001-02-21 ~ 2002-06-15
    OF - Director → CIF 0
  • 20
    Buscombe, Philip John
    Born in September 1952
    Individual (36 offsprings)
    Officer
    2002-11-19 ~ 2004-12-03
    OF - Director → CIF 0
  • 21
    Bloomer, James Marian
    Individual (11 offsprings)
    Officer
    1999-06-24 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 22
    Jinks, Nick
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2004-12-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Hand, Jeremy
    Born in October 1961
    Individual (66 offsprings)
    Officer
    1999-12-13 ~ 2000-06-12
    OF - Director → CIF 0
    2000-10-06 ~ 2004-12-03
    OF - Director → CIF 0
  • 24
    Daniels, Lisa Jane
    Individual (9 offsprings)
    Officer
    2007-12-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 25
    Temple, Nicholas John
    Born in October 1947
    Individual (88 offsprings)
    Officer
    2001-11-20 ~ 2004-12-03
    OF - Director → CIF 0
  • 26
    Benade, Stephen John
    Individual (36 offsprings)
    Officer
    2010-03-26 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 27
    Palfreyman, Debra (aka Debbie)
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2001-02-21 ~ 2002-11-19
    OF - Director → CIF 0
    Palfreyman, Debra (aka Debbie)
    Individual (6 offsprings)
    Officer
    2001-02-21 ~ 2002-11-19
    OF - Secretary → CIF 0
  • 28
    Gray, Raymond John
    Born in February 1976
    Individual (37 offsprings)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Director → CIF 0
    Gray, Raymond John
    Individual (37 offsprings)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 29
    Noblet, Christopher John, Mr.
    Born in December 1964
    Individual (35 offsprings)
    Officer
    2004-12-03 ~ 2007-03-28
    OF - Director → CIF 0
  • 30
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1999-06-24 ~ 1999-06-24
    OF - Nominee Director → CIF 0
  • 31
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1999-06-24 ~ 1999-06-24
    OF - Nominee Secretary → CIF 0
  • 32
    DIGICA GROUP LIMITED
    - now 05244928
    GWECO 240 LIMITED - 2004-11-25
    Computacenter, Hatfield Avenue, Hatfield, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPUTACENTER (FMS) LIMITED

Period: 2009-03-02 ~ now
Company number: 03798091
Registered names
COMPUTACENTER (FMS) LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COMPUTACENTER (FMS) LIMITED
    Info
    DIGICA (FMS) LIMITED - 2009-03-02
    FOX I.T. LIMITED - 2009-03-02
    Registered number 03798091
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • COMPUTACENTER (FMS) LIMITED
    S
    Registered number 3798091
    Computacenter, Hatfield Avenue, Hatfield, England, AL10 9TW
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • COMPUTACENTER (FMS) LIMITED
    S
    Registered number 3798091
    Computacenter (fms) Limited, Hatfield Avenue, Hatfield, England, AL10 9TW
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • COMPUTACENTER (FMS) LIMITED
    S
    Registered number 3798091
    Computacentre, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom, AL10 9TW
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DIGICA (FMS) LIMITED
    - now 02414438 03798091
    DIGICA UCMS LIMITED - 2009-03-05
    ULTRACOMP COMPUTER MANAGEMENT SERVICES LIMITED - 2004-12-02
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DIGICA LIMITED
    - now 01603150 03434654
    DIGICA UC LIMITED - 2009-03-05
    ULTRACOMP LIMITED - 2004-12-02
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    DIGICA SMP LIMITED
    - now 02910752
    SYSTEM MANAGEMENT PARTNERS LIMITED - 2004-12-02
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.